409 results for "October 03 2010"
Page 9 of 17
EFTA00240114.pdf
...S4// delje
7;<
Signature
Page 2 of 2
EFTA00240140
'APR-01-2010 15:33
FBI
561 650 6951
P.06/07
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00240141
PPR-01-2010 15:32
FBI
561 650 6951
P.03/07
U.S...
EFTA00194687.pdf
...Docket 03/09/2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20...
EFTA00414107.pdf
...Thu, 03 May 2012 12:08:45 +0000
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EFTA00098712.pdf
04/26/2010 14:51
3553626
CIRCUIT CRIMINAL
PAGE 03/28
IN THE CIRCUTIPOURT OF THE FIFTEENTH JUDIAPCIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
oCe CF 9 3k
/
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M,
INFORMATION...
EFTA00183732.pdf
...Docket 03/09/2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20...
EFTA00597681.pdf
...In October 2013, BFP
received a $1.4 million cash distribution and $0.8 million stock distribution (105,951
shares of LRN from KUE and 75 shares from KU Management). In addition, BFP
received a cash distribution of $4.4 million in October 2014. The KUE Agreement
was amended August...
EFTA00602118.pdf
...Discovery In This Case Is Ongoing
On October 10, 2008, defendant filed a request for production.' On February 11, 2010,
defendant served plaintiff with a Request for Admissions and a Request to Produce in this
matter requesting numerous additional documents from plaintiff critical to defendant's defense.
On that same...
EFTA00229916.pdf
...4
EFTA00230123
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00608391.pdf
...October 18, 2007
Page 32
Existing Funds
•
Fund III was in dissolution and it was not forecast to collect any
management fees in 2007 or thereafter.
•
Fund IV's adjusted invested capital was forecast to slowly decline until
termination of Fund IV in 2010.
•
Fund V's adjusted invested capital...
EFTA00208374.pdf
...is concluded ...."'
LAFAvs El' AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v.
DiFrancesco, 449 U.S. 117, 146 (1980)).
40
EFTA00208413
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 41 of 42
DATED: March 21. 2011
Respectfully Submitted...
EFTA00257840.pdf
...the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted, AD, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
STATE OF FLORIDA
COUNTY OF PALM BEACH...
EFTA00722427.pdf
...Lefkowitz,
Sandra Lynn Musumeci
DATE
October 7, 2010
SUBJECT:
SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010
Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his
primary residence in the U.S. Virgin Islands but owns a vacation home in Manhattan...
EFTA00309181.pdf
...08.03.2010
) Court Date: at
I AFFIDAVIT OF SERVICE
I, CHARLES GUERRIERO, being duly sworn deposes and says deponent is not a party to this action and is over the
age of eighteen years and resides in the slate of New York. That on NOVEMBER 29, 2010 at 5...
EFTA00623392.pdf
...On October 6. 2010. the Court granted plaintiffs' motion to file the fourth amended complaint. Plaintiffs' fourth amended
complaint, filed on October 7. 2010. adds Apollo Global Management. LLC. as a defendant. On November 4. 2010. Apollo moved to dismiss, arguing that the
claims against Apollo are time-barred and...
EFTA00196824.pdf
...New re* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERO) October 1.2005
THROUGH
October 31.2005
ACCCUNT NUMBER
TAXPAYER TOMER
OR File
LAST STATEMENT
Septemter 30.2005
■
DATE
Loon
TRANSACTION
10/01/05
DESCRIPTION
OPENING BALANCE
SYMOWCUSIP
OUNNTITY
PROF
155,790.01
COOT AMOUNT
CREDIT AMOUNT
10/03/05...
EFTA00266550.pdf
...Dates 05/02/2016
Dates 11/09/2010
Date: 05/07/2009
Dates 01/10/2008
Date: 01/10/2008
Date: 04/04/2008
Date, 18/03/1991
Pending Hearings and Charges
ssw NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT finite
Count
Offence
Offence Date...
EFTA00725816.pdf
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EFTA00296015.pdf
...Women's wearing apparel, namely, capris, jeans, jogging suits, leggings,
Services
loungewear, pajamas, pants, shorts, sweatpants
Mark Drawing
(3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS
Code
Design Search 01.01.03 - Star - a single star with five points
Code
Serial Number 85191629
Filing Date
December 6, 2010
Current Filing...
EFTA00223149.pdf
...penon, residence, or vehicle,
Page 5 of 8
Form P.OviSed 03-18-08
EFTA00223176
•
Au rat Altar• ict; in
.
. • ..
.
4OUCKICIV
JEFFREY EPSTEIN
CASH8502008CF009381A5CCO4B
•
EFFECTIVE FOR PROBA,TIONEROR.COMMUNITY CONTROLLER WHOSE CRIME WAS COMIVRED ON OR .
. • • .
.-. •
.1•YrEtt OCTOBER 1.1991,111D FY/1O3821AM QN:C9JHEEECXQMEDL.QUE21O1211211
1
-
•
•
•
.., • ...
FOR A...
EFTA00267164.pdf
...ECC485-SOMOI-F224258
71881118493-03.20
EFTA00267165
What happens if you don't transfer the money
If you don't notify us of your chosen fund or accouiii, any future superannuation contributions will
also be deposited into the superannuation holding account.
Did you know
You can find out more about...
EFTA00262240.pdf
...03 Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010...
EFTA02348982.pdf
...Monday, October 26, 2015 11:09 PM
To:
Jeffrey E.
Subject:
Re: Proposed Portfolio
Tks. Will u be in town Tuesday -=or after and have any free time
Sent from my iPad
On Oct 26, 2015, at 6:07 PM, jeffrey E.
EFTA00081220.pdf
...CONTINUED DEPOSITION OF JEFFREY EPSTEIN
VOLUME II
Thursday, October 8, 2009
10:07 - 1:03 p.m.
250 South Australian Avenue
Suite 1400
West Palm Beach,Florida 33401
Reported By:
Jeana Ricciuti, RPR, FPR, CLR
Notary Public, State of Florida
Prose Court Reporting Agency, Inc.
(561) 832-7500
PROSE COURT...
EFTA00608765.pdf
EMPIRE
VALUATION CONSULTANTS. =
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Dear Mr. Halperin:
You have requested Empire Valuation Consultants, LLC ("Empire") to estimate the
fair market value of a 1% limited partnership interest (the "Interest") in Black
Family Partners, LP ("BFP" or the...
EFTA00299085.pdf
...And in 2011 or 2010 it was okay
03:26:05
21
A.
'11.
22
Q.
-- even though he still might be under
23
investigation by the SEC?
24
A.
2011.
25
Q.
What had changed?
03:26:17
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299303
Page 220
1
Epstein...
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